📄 Extracted Text (115 words)
Attached is an alert for the party mentioned above. Please note that clearance from compliance is required prior to KYC
approval.
Please follow the instructions below:
Forward explanation of whether the alert pertains to your client directly to compliance.
Receive confirmation from compliance that alert can be removed from the queue.
Include copies of all responses along with your KYC.
, Vc alen.p4(See wiached rek alert 1.pdfi(See anached.file:
rdc alert 2.pdf)
Regards
Urvashi[attachmen rdc alert.pdf" deleted by Monifa Crawford/db/dbcom] [attachment.” -dc
Men 1.pdr deleted by Monifa C m] [attachment rdc alert_2.pdr deleted by onifa
Crawford/db/dbcom] [attachment RDC Clearance.pdf' deleted by Monifa Crawford/db/dbcom)
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0045506
CONFIDENTIAL SDNY_GM_00191690
EFTA01358116
ℹ️ Document Details
SHA-256
1a11857e6782c0017dedc373b537649cc4c21d634b3987394415ea971acae107
Bates Number
EFTA01358116
Dataset
DataSet-10
Document Type
document
Pages
1
Comments 0